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SHAPE DESIGN CONTRACTS LIMITED

Company number 00992534

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
01 May 2007 AA Total exemption full accounts made up to 31 December 2006
29 Jun 2006 AA Total exemption full accounts made up to 31 December 2005
16 May 2006 363a Return made up to 05/05/06; full list of members
16 May 2006 353 Location of register of members
28 Jul 2005 AA Total exemption full accounts made up to 31 December 2004
30 Jun 2005 363s Return made up to 05/05/05; full list of members
20 Dec 2004 88(2)R Ad 01/10/04--------- £ si 2@1=2 £ ic 1000/1002
20 Dec 2004 123 Nc inc already adjusted 01/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES13 ‐ Re:allot shares 01/10/04
20 Dec 2004 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
20 Dec 2004 RESOLUTIONS Resolutions
  • RES04 ‐ Resolution of increasing authorised share capital
20 Dec 2004 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
29 Oct 2004 288a New director appointed
29 Oct 2004 288a New director appointed
25 Aug 2004 AA Total exemption full accounts made up to 31 December 2003
14 May 2004 363s Return made up to 05/05/04; full list of members
  • 363(287) ‐ Registered office changed on 14/05/04
13 Apr 2004 287 Registered office changed on 13/04/04 from: 2 buxton road bakewell derbyshire DE45 1DA
08 Jul 2003 AA Total exemption small company accounts made up to 31 December 2002
10 Jun 2003 363s Return made up to 05/05/03; full list of members
  • 363(288) ‐ Director's particulars changed
29 Jul 2002 AA Total exemption small company accounts made up to 31 December 2001
20 Jun 2002 363s Return made up to 05/05/02; full list of members
03 Nov 2001 AA Total exemption small company accounts made up to 31 December 2000
10 Jul 2001 363s Return made up to 05/05/01; full list of members
06 Feb 2001 288b Secretary resigned
06 Feb 2001 288b Director resigned